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Anti bribery, Corruption Specialist
Ref No.: 18-19162
Location: NYC, New York
ABC background; bribery and corruption laws
Will validate business requirements, setting up framework for monitoring, governance
Will be setting up operating procedures
User acceptance testing, Excel huge plus
The person filling this role will be supporting all Anti-Bribery and Corruption remediation initiatives as subject matter expert. The person in this role will:
• Assist in the creation and validation of business requirements for all change related ABC projects relating to third party risk management, strategic monitoring, and enhancement of the firm's new gifts and entertainment platform.
• Assist in the creation of supporting documentation such as Key Operating Procedures, Escalations, and Desk Top Procedures for implementation by regional AFBC teams.
• Support the development and build out of the strategic monitoring solution over all ABC risk areas reconciling with overall AFBC strategy and target operating model.
• Support the development of an ABC alert management tool to record reviews done of strategic monitoring alerts.
• Support ad-hoc requests from business with regards to ABC management information and reporting.
• Participate in User Acceptance Testing of all new ABC related technology platforms and escalate issues as necessary.
• Conduct new user training on the firm's gifts and entertainment platform as needed.
• Assist with any ad-hoc projects related to the ABC programme.